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XCELSIS LIMITED

Company number 08101003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 TM01 Termination of appointment of Philip Mcdermott as a director
09 Jul 2013 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 July 2013
29 Jan 2013 AP01 Appointment of Philip Mcdermott as a director
23 Jan 2013 AP01 Appointment of Andrew Orrock as a director
16 Jan 2013 CERTNM Company name changed metri imperium LIMITED\certificate issued on 16/01/13
  • CONNOT ‐
13 Jul 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
12 Jul 2012 TM01 Termination of appointment of D.W. Director 1 Limited as a director
12 Jul 2012 TM01 Termination of appointment of Kenneth Rose as a director
12 Jul 2012 TM01 Termination of appointment of D.W. Company Services Limited as a director
12 Jul 2012 CERTNM Company name changed dunwilco (1754) LIMITED\certificate issued on 12/07/12
  • NM04 ‐ Change of name by provision in articles
12 Jun 2012 NEWINC Incorporation